KELNIGAL INTERNATIONAL LIMITED

Overview

Company Name	KELNIGAL INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01876995
Jurisdiction	England/Wales
Date of Creation	Jan 14, 1985
Date of Cessation	Nov 21, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KELNIGAL INTERNATIONAL LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is KELNIGAL INTERNATIONAL LIMITED located?

Registered Office Address	200 Great Dover Street SE1 4YB London England
Undeliverable Registered Office Address	No

What were the previous names of KELNIGAL INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
HIGH-POINT RENDEL INTERNATIONAL LIMITED	Mar 04, 1996	Mar 04, 1996
RENDELS (LIBYA) LIMITED	May 18, 1987	May 18, 1987
RENDEL PALMER & TRITTON (LIBYA) LIMITED	Apr 08, 1985	Apr 08, 1985
ALNERY NO.324 LIMITED	Jan 14, 1985	Jan 14, 1985

What are the latest accounts for KELNIGAL INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for KELNIGAL INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Nov 21, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 05, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 02, 2016

Previous accounting period extended from Mar 31, 2016 to Sep 30, 2016

1 pages

AA01

Nov 22, 2016

Confirmation statement made on Nov 09, 2016 with updates

6 pages

CS01

Jul 06, 2016

Registered office address changed from 61 Southwark Street London SE1 1SA to 200 Great Dover Street London SE1 4YB on Jul 06, 2016

1 pages

AD01

Dec 29, 2015

Annual return made up to Nov 09, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 29, 2015	Statement of capital on Dec 29, 2015 Capital: GBP 2	SH01

Dec 15, 2015

Full accounts made up to Mar 31, 2015

12 pages

Aug 04, 2015

Certificate of change of name

Company name changed high-point rendel international LIMITED\certificate issued on 04/08/15

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 02, 2015	RES15

Aug 04, 2015

Change of name notice

2 pages

CONNOT

Jul 24, 2015

Satisfaction of charge 018769950003 in full

4 pages

MR04

Nov 24, 2014

Full accounts made up to Mar 31, 2014

12 pages

Nov 11, 2014

Annual return made up to Nov 09, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2014	Statement of capital on Nov 11, 2014 Capital: GBP 2	SH01

May 22, 2014

Auditor's resignation

1 pages

AUD

Mar 07, 2014

Full accounts made up to Mar 31, 2013

12 pages

Feb 21, 2014

Previous accounting period shortened from Apr 19, 2013 to Mar 31, 2013

3 pages

AA01

Jan 29, 2014

Previous accounting period shortened from Jul 31, 2013 to Apr 19, 2013

3 pages

AA01

Nov 12, 2013

Annual return made up to Nov 06, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2013	Statement of capital on Nov 12, 2013 Capital: GBP 2	SH01

May 10, 2013

Registration of charge 018769950003

191 pages

MR01

May 08, 2013

Full accounts made up to Jul 31, 2012

12 pages

Mar 28, 2013

legacy

3 pages

MG02

Dec 05, 2012

Annual return made up to Nov 06, 2012 with full list of shareholders

4 pages

AR01

Dec 04, 2012

Director's details changed for Miss Charlotte Louise Parsons on Jul 06, 2012

2 pages

CH01

Dec 04, 2012

Secretary's details changed for Miss Charlotte Louise Parsons on Jul 06, 2012

1 pages

CH03

Dec 04, 2012

Director's details changed for Mr Kelvin William Thomas Hingley on Aug 01, 2012

2 pages

CH01

May 02, 2012

Full accounts made up to Jul 31, 2011

12 pages

View All Filings

Who are the officers of KELNIGAL INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARSONS, Charlotte Louise Great Dover Street SE1 4YB London 200 England	Jul 27, 2009		Secretary	Great Dover Street SE1 4YB London 200 England		British		Finance Director	140414820001
HINGLEY, Kelvin William Thomas Great Dover Street SE1 4YB London 200 England	May 09, 1996		Director	Great Dover Street SE1 4YB London 200 England	United Kingdom	British	1955-9	Company Director	50467220002
PARSONS, Charlotte Louise Great Dover Street SE1 4YB London 200 England	Jul 27, 2009		Director	Great Dover Street SE1 4YB London 200 England	United Kingdom	British	1972-3	Finance Director	140414820004
ASHLEY, Robert Croft 112 Rosemary Hill Road Little Aston B74 4HH Sutton Coldfield West Midlands	Dec 01, 1995	Jul 15, 1997	Secretary	112 Rosemary Hill Road Little Aston B74 4HH Sutton Coldfield West Midlands		British			63892950002
CLAXTON, Ronald Bruce The Lodge 123 London Road North Merstham RH1 3AL Redhill Surrey		Apr 07, 1994	Secretary	The Lodge 123 London Road North Merstham RH1 3AL Redhill Surrey		British			4931840001
DAVISON, Suzanne 106a Coppermill Lane Walthamstow E17 7HE London	Apr 21, 1999	Jun 30, 2000	Secretary	106a Coppermill Lane Walthamstow E17 7HE London		British			80856470001
DAY, Renwick Jeffrey 31 Rivercourt SE1 9PC Upper Ground London	Jan 31, 1995	Dec 01, 1995	Secretary	31 Rivercourt SE1 9PC Upper Ground London		American			36831350001
DWYER, Carol 25a Merlin Crescent HA8 6JL Edgware Middlesex	Apr 08, 1994	Jan 31, 1995	Secretary	25a Merlin Crescent HA8 6JL Edgware Middlesex		British			38685250001
FINDLAY, Ian Scott 4 The Cobbles Off Priory Walk B72 1XE Sutton Coldfield West Midlands	Jul 15, 1997	Apr 20, 1999	Secretary	4 The Cobbles Off Priory Walk B72 1XE Sutton Coldfield West Midlands		British			54138670001
LIVERMORE, Sarah 65 Kingfisher Drive DA9 9RT Greenhithe Kent	May 01, 2001	Jan 16, 2004	Secretary	65 Kingfisher Drive DA9 9RT Greenhithe Kent		British			76075440002
MEEK, Richard James Birch Cottage 1b Nursery Gardens BR7 5BW Chislehurst Kent	Jul 03, 2000	Apr 30, 2001	Secretary	Birch Cottage 1b Nursery Gardens BR7 5BW Chislehurst Kent		New Zealand			71052900001
VINCENT, Susan Jane 53 Cavendish Drive Hagley DY9 0LR Stourbridge Worcestershire	Jan 16, 2004	Jul 27, 2009	Secretary	53 Cavendish Drive Hagley DY9 0LR Stourbridge Worcestershire		British			95619190001
CLARK, Peter John 24 Burcott Road CR8 4AA Purley Surrey		Dec 01, 1995	Director	24 Burcott Road CR8 4AA Purley Surrey		British	1933-11	Chartered Civil Engineer	20858900001
FINDLAY, Ian Scott 4 The Cobbles Off Priory Walk B72 1XE Sutton Coldfield West Midlands	Dec 01, 1995	Apr 12, 1996	Director	4 The Cobbles Off Priory Walk B72 1XE Sutton Coldfield West Midlands		British	1951-7	Chartered Accountant	54138670001
GREENWOOD, Stephen Harold 45 New Concordia Wharf Mill Street SE1 2BB London	Feb 16, 1999	Mar 31, 2001	Director	45 New Concordia Wharf Mill Street SE1 2BB London		British	1955-5	Chartered Accountant	71052650001
HOOKWAY, David Wilfred 68 Hartley Old Road CR8 4HJ Purley Surrey		Jul 07, 1997	Director	68 Hartley Old Road CR8 4HJ Purley Surrey		British	1935-2	Chartered Civil Engineer	374710001
OLLERTON, Susan 5 Barbers Lane Catherine De Barnes B92 0DH Solihull West Midlands	Jun 11, 2001	Nov 11, 2002	Director	5 Barbers Lane Catherine De Barnes B92 0DH Solihull West Midlands		British	1959-1	Accountant	72001110002
SMITH, Martin Christopher Geoffrey 9 Finlarigg Drive Edgbaston B15 3RH Birmingham West Midlands	May 09, 1996	Aug 17, 2000	Director	9 Finlarigg Drive Edgbaston B15 3RH Birmingham West Midlands	England	British	1940-11	Company Director	71281420001
TRENDELL, William Anthony Victorian Rendezvous 18 Rectory Close Merrow GU4 7AR Guildford Surrey	Nov 05, 2001	Nov 28, 2008	Director	Victorian Rendezvous 18 Rectory Close Merrow GU4 7AR Guildford Surrey	England	British	1955-9	Finance Director	12317760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KELNIGAL INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kelvin William Thomas Hingley Great Dover Street SE1 4YB London 200 England	Apr 06, 2016	Great Dover Street SE1 4YB London 200 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Nigel Stuart Bell Great Dover Street SE1 4YB London 200 England	Apr 06, 2016	Great Dover Street SE1 4YB London 200 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does KELNIGAL INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 22, 2013 Delivered On May 10, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled 20-20 Trustees Limited Bridge Trustees Limited
	Transactions May 10, 2013Registration of a charge (MR01) Jul 24, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jun 27, 1991 Delivered On Jul 05, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (For full details refer to doc 395 ref M387). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 05, 1991Registration of a charge Mar 26, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 12, 1985 Delivered On Dec 31, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the guarantee executed in favour of the lender by the company dated 18.6.85
	Short particulars (See M17). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Citibank Na
	Transactions Dec 31, 1985Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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